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ONTIME (KENT) RESCUE & RECOVERY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ONTIME AUTOMOTIVE LIMITEDbeneficial owner 100%→ONTIME (KENT) RESCUE & RECOVERY LIMITED
- 2BIDVEST FREIGHT UK LIMITEDbeneficial owner 100%→ONTIME AUTOMOTIVE LIMITED
- 2Mr Justin Cyril Brinklowbeneficial owner 100%→ONTIME AUTOMOTIVE LIMITED
- 2Bidvest Freight Uk Limitedbeneficial owner 87.5%→ONTIME AUTOMOTIVE LIMITED
- 2Mr Justin Cyril Brinklowbeneficial owner 87.5%→ONTIME AUTOMOTIVE LIMITED
- 3BID SERVICES DIVISION (UK) LIMITEDbeneficial owner 100%→BIDVEST FREIGHT UK LIMITED
Company profile· live · Companies House
- Company no.
- 02375524
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1989-04-25
- Registered office
- The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
- SIC
- 99999
Officers · 2 active
- BRINKLOW, Justin Cyrildirector · British · appt 2010-06-07
- MELLETT, David Markdirector · British · appt 2020-12-23
- JEFFERYS, Hazel(resigned)secretary · British
- SANDS, Peter Bruce(resigned)secretary · British · appt 1995-07-10
- SCOTT, Paul Clement(resigned)secretary · British · appt 1998-07-21
- BRINKLOW, David(resigned)director · British · appt 1998-07-21
- DAVIES, Jack(resigned)director · British
- FIRMINGER, Derek Clive(resigned)director · British
- JEFFERYS, Colin Leslie(resigned)director · British
- MCLAUGHLAN, Stuart James(resigned)director · British · appt 2002-12-18
- PASCAN, Paul Michael(resigned)director · British · appt 1998-08-17
- SCOTT, Paul Clement(resigned)director · British · appt 2009-10-14
Beneficial owners · PSC · 1 current
- ■Ontime Automotive Limited75–100% sharescorporate PSC · England · since 2016-07-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.